Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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10 Nov 2023 |
AD01 |
Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY United Kingdom to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Dick Theunissen on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Edmund Wilson on 10 November 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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22 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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11 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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21 Feb 2020 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 21 February 2020
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Edmund Wilson on 20 February 2020
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Dick Theunissen on 20 February 2020
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20 Feb 2020 |
TM02 |
Termination of appointment of Elemental Company Secretary Limited as a secretary on 20 February 2020
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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22 May 2019 |
AA01 |
Previous accounting period extended from 31 August 2018 to 31 December 2018
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21 May 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 December 2019
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11 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 December 2018
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19 Feb 2019 |
AA |
Accounts for a small company made up to 31 August 2017
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16 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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01 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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